The 1st meeting of the 6th term of The Board of Directors of Bluestar New Chemical Materials Co. Ltd. held on Oct. 23, 2015 approved to elect Mr.Gerard Deman chairman of the 6th term of board and Mr. Wang Dazhuang deputy chairman of the 6th term of board in accordance with the provisions set out by Chinese Company Law and the Articles of the company.

The meeting also approved to change members of professional committees of directorate. The members of each professional committees of directorate are: Remuneration and Assessment Committee Song Lixin (chairman) Gerard Deman and Jean Falgoux. Auditing Committee: Zhou Guomin (chairman), Yang fang and Jean Falgoux.

Nomination Committee: Jean Falgoux (chairman), Jean Marc, Dublanc Wang Dazhuang, Song Lixin and Zhou Guomin. Strategic Development Committee: Gerard Deman (chairman), Jean Marc Dublanc, Wang Dazhuang, Zhou Guomin and Jean Falgoux.